AUTOMATA LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1130 June 2011 VOLUNTARY STRIKE OFF SUSPENDED

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2009

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27/07/1027 July 2010 VOLUNTARY STRIKE OFF SUSPENDED

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1016 June 2010 APPLICATION FOR STRIKING-OFF

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14/05/1014 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 1 ERSKIN WOOD SPRATTON NORTHAMPTON NN6 8JP UNITED KINGDOM

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GYL LIMITED / 01/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY POOLE / 01/04/2010

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0929 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 SECRETARY APPOINTED GYL LIMITED

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY CHEYNE WALK REGISTRARS LTD

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: GISTERED OFFICE CHANGED ON 26/03/2009 FROM 10 CHEYNE WALK NORTHAMPTON NN1 5PT UNITED KINGDOM

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM CARLIN HOUSE 1 ERSKIN WOOD SPRATTON NORTHAMPTONSHIRE NN6 8JP

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30/06/0830 June 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/07/047 July 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/12/0324 December 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 3 OLD MANOR COURT STEWKLEY LUTON BEDFORDSHIRE LU7 0UT

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 CARLIN HOUSE 1 ERSKIN WOOD SPRATTON NORTHAMPTONSHIRE NN6 8JP

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 229 NETHER STREET LONDON N3 1NT

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01/04/031 April 2003 Incorporation

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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